SYNDICATE 2001

LEI: 549300B8GUP2JHB5J942

Entity

Legal Name

SYNDICATE 2001

Legal Name Language Code

Legal Address

C/O LLOYD’S 1 LIME STREET LONDON, London, City of (GB-LND), EC3M 7HA BRITAIN

Headquarters Address

C/O MS AMLIN UNDERWRITING LIMITED THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON, London, City of (GB-LND), EC3V 4AG BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

SYNDICATE

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-04-12 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300OLHT23G812QS87

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-06-02 00:00:00

End Date

2020-04-07 09:01:10

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2016-04-12 01:53:01

Last Update Date

2020-04-06 14:36:30

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2Y33NQ5FPI8PR8L9QX13

Relationship Periods

Relationship Period 1

Start Date

2017-06-02 00:00:00

End Date

2020-04-15 08:17:13

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-06-02 00:00:00

End Date

2020-04-15 08:17:13

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2016-04-12 01:53:01

Last Update Date

2018-05-03 12:52:54

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2016-04-12 01:53:01

Last Update Date

2025-06-13 13:26:55

Next Renewal Date

2026-06-17 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)